BLUEWATER OPERATIONS (UK) LIMITED

Address

BLUEWATER OPERATIONS (UK) LIMITED
15 APPOLD STREET
LONDON
EC2A 2HB
(143 companies also use this postcode)

Classification:

Support activities for petroleum and natural gas mining

Legal Information

Company Registration No.:
02982172
Incorporation Date:
18 Oct 1994 (23 Years old)
Financial Year End:
31 Dec
Capital:
£1,854,717.00 on 21 Nov 2014
For period ending:
31 Dec 2013
Filed on:
24 Jun 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
10 Oct 2014
Filed on:
21 Nov 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 94 available


Directors and Secretaries

Maarten De Klerk
18 Jun 2009 ⇒ Present ( 8 Years ) Director
Robertus Devilee
13 Jan 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

ING BANK N.V.
- OUTSTANDING on 16 Dec 2013
ING BANK N.V. (THE SECURITY TRUSTEE)
DEED OF RELEASE CONSENT AMENDMENT ACCESSION AND RESTATEMENT NO.5 - OUTSTANDING on 29 Jul 2009
ING BANK N.V. (THE SECURITY TRUSTEE)
GENERAL ASSIGNMENT - OUTSTANDING on 12 Jul 2006
ING BANK N.V. (THE "SECURITY TRUSTEE")
ACCOUNT PLEDGE - OUTSTANDING on 11 Jul 2006
BARCLAYS BANK PLC (THE GENERAL SECURITY TRUSTEE)
A TERMINATION GENERAL ASSIGNMENT SUPPLEMENTAL DEED - OUTSTANDING on 8 Nov 2005
BARCLAYS BANK PLC,LONDON,AS GENERAL SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES
PLEDGE AGREEMENT - OUTSTANDING on 18 Feb 2002
BARCLAYS BANK PLC,LONDON,AS GENERAL SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES
GENERAL ASSIGNMENT - OUTSTANDING on 18 Feb 2002
BARCLAYS BANK PLC (ACTING AS GENERAL SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES)(THE "GENERAL SECURITY TRUSTEE")
AGREEMENT AND DEED OF PLEDGE OF ACCOUNT - OUTSTANDING on 18 Feb 2002
BARCLAYS BANK PLC (ACTING AS GENERAL SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES)(THE "GENERAL SECURITY TRUSTEE")
AGREEMENT AND DEED OF PLEDGE OF ACCOUNT - OUTSTANDING on 18 Feb 2002
ABN AMRO BANK N.V. (AS INITIAL HEDGING PROVIDER),ING BANK N.V. (AS FACILITY AGENT)
A GENERAL ASSIGNMENT - OUTSTANDING on 23 Oct 1998
BARCLAYS BANK PLC
GENERAL ASSIGNMENT - OUTSTANDING on 18 May 1998
BARCLAYS BANK PLC
PLEDGE AGREEMENT - OUTSTANDING on 18 May 1998
ING BANK N.V.
INSURANCE ASSIGNMENT - OUTSTANDING on 13 May 1997
ING BANK N.V.
INSURANCE ASSIGNMENT - OUTSTANDING on 13 May 1997
ING BANK N.V., AS THE AGENT AND THE BANKS (AS DEFINED)
BOL FERGUS EARNINGS ACCOUNT ASSIGNMENT - OUTSTANDING on 3 Dec 1996
ING BANK N.V., AS AGENT
WAIVER,CONSENT AND AMENDMENT DEED - OUTSTANDING on 3 Dec 1996
ING BANK N.V., AS THE AGENT AND THE BANKS (AS DEFINED)
GENERAL ASSIGNMENT - OUTSTANDING on 3 Dec 1996
HILL SAMUEL LEASING (NO.4) LIMITED
SUB-LESSEE ASSIGNMENT - OUTSTANDING on 3 Oct 1996
INTERNATIONALE NEDERLANDEN BANK N.V.AS AGENT FOR THE BANKS
BOL OPERATING ACCOUNT ASSIGNMENT - OUTSTANDING on 21 Dec 1994
INTERNATIONALE NEDERLANDEN BANK N.V.AS AGENT FOR THE BANKS
GENERAL ASSIGNMENT - OUTSTANDING on 21 Dec 1994

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 24 Jun 2014 6
31 Dec 2012 10 Jun 2013 6
31 Dec 2011 20 Jun 2012 6
31 Dec 2010 13 Jun 2011 6
31 Dec 2009 7 Dec 2010 12

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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94 other company documents are available

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